North Kootenai Water District

Board Meeting Agenda

January 3, 2008 – 12:30 p.m.

 

A.        Call to Order / Roll Call

 

B.        Consent Agenda
 

All matters listed within the Consent Agenda have been distributed to each member of the North Kootenai Water District for reading and study, are considered routine, and will be enacted by one motion of the Board with no separate discussion.  If separate discussion is desired, that item may be removed from the Consent Agenda and placed on the Regular Agenda by request.

 

1.         Minutes of 12/20/07 Board Meeting.

2.         Financial Statements for November 2007

 

C.        Public Hearing

 

1.         Echo Bay Annexation

 

D.        Oral Communications

 

E.         Written Communications

 

F.         Treasury Report

 

G.        District Attorney – Mike Ormsby

 

1.       Executive Session

2.       Sylte Agreement

3.       Gozzer Final Agreement

 

H.        District Engineer – Phil Boyd, P.E.

 

1.         Forest Ridge Subdivision

2.         GTE Well #2

3.         Fire Service Rates

4.         Project Overview

 

I.           District Manager – Mike Galante

 

1.         Vehicle Purchase

2.         Panhandle Mobil Estates

3.         Wal-Mart Development Agreement

 

J.         Board Members

 

K.        Adjournment

 

Staff:

 

1.         Bovino Parcels

2.         Ohio Match Well #2                              

3.         Dalton Gardens Inter-tie

4.         Lancaster Realignment

5.         Water Stations

6.         Gem Shores/Hayden Haven

7.         Verizon Proposal

8.         Water Rights-Projections & Applications

9.         Water Main Relocation – SH95 Chilco

10.      Point Hayden – Bond/Payment

 

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer